Active SanctionpersonID: NK-Q6DTtsZMXex5pQuXTTrwcj
Un Hyok Choe
Ун Гёк Чое
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Un Hyok Choe is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Un Hyok Choe |
| Cyrillic Alias | Ун Гёк Чое |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz
Акционерное общество "Позитив Текнолоджиз"
Joint Stock Company Scientific Production Association Androidnaya Tekhnika
Акционерное общество "Научнопроизводственное объединение "Андроидная техника"
Maksim Alekseyevich Kotelnikov
Максим Алексеевич Котелников
Svetlana Andreyevna Boyko
Светлана Андреевна Бойко
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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